CFTC Charges Syracuse, N.Y., Man, His Firm with Fraud, Misappropriation

News Financial services Sanctions & Fines

Date: 9th May, 2025 Source: Commodity Futures Trading Commission (CFTC) Country: USA Original Source

Brief

"On May 08, 2025, the Commodity Futures Trading Commission (CFTC) announced it filed a complaint in the U.S. District Court for the Northern District of New York against Dean S. Dellas and his investment advisory company, DSD Capital Management, LLC, for fraud and misappropriation. The CFTC seeks restitution, disgorgement, civil monetary penalties, and a permanent trading ban."

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Commodity Futures Trading Commission (CFTC)

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CFTC Charges Syracuse, N.Y., Man, His Firm with Fraud, Misappropriation

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CFTC Charges Syracuse, N.Y., Man, His Firm with Fraud, Misappropriation

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Commodity Futures Trading Commission (CFTC)

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